BASE OFFICES LIMITED

active Company number 02214890

Private Limited by Shares · Incorporated on 28th Jan 1988

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SIC code: 68209
Registered office: London, SE11 5AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BASE OFFICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1988 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

81 Companies at address View all 93 Companies in postcode View postcode

SICs

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68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Fuller	Secretary	6th Mar 2009		British	View profile
David Fuller	Director	1st Jul 2021		British	View profile
Alain Millet	Director	1st Sep 2008		French	View profile
Patrick Symons	Director	3rd Jul 2026		Australian	View profile
Fredrik Widlund	Director	16th Apr 2020		Swedish	View profile
Cls Holdings Plc	Corporate PSC	30th Nov 2016	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
101 WANDSWORTH ROAD LIMITED	16573944	10th Jul 2025	active
CLS UK PROPERTY FINANCE 3 LIMITED	15088483	22nd Aug 2023	active
CLS UK PROPERTY FINANCE 2 LIMITED	13245355	4th Mar 2021	active
CLS WATFORD LIMITED	12957855	16th Oct 2020	active
ADMIN CORVIGLIA LIMITED	12812898	14th Aug 2020	dissolved

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1988
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jan 1988 Company incorporated
26th Feb 1993 Thomas Thomson resigned as Director
26th Feb 1993 Hans Lundqvist appointed as Director
31st Dec 1993 Thomas Thomson appointed as Secretary
31st Dec 1993 TAYLOR WALTON SOLICITORS resigned as Corporate secretary
28th Jun 1995 Glyn Hirsch appointed as Director
30th Sep 1995 Hans Lundqvist resigned as Director
5th Oct 2001 Steven Board appointed as Secretary
5th Oct 2001 Bengt Mortstedt resigned as Director
5th Oct 2001 Thomas Thomson appointed as Director
5th Oct 2001 Thomas Thomson resigned as Secretary
5th Oct 2001 Dan Baverstam appointed as Director
5th Oct 2001 Glyn Hirsch resigned as Director
1st Jan 2006 Per Sjoberg appointed as Director
1st Jan 2006 Steven Board appointed as Director
1st Jan 2006 Thomas Thomson resigned as Director
23rd Nov 2007 Kevin Chapman appointed as Director
23rd Nov 2007 Steven Board resigned as Secretary
23rd Nov 2007 Dan Baverstam resigned as Director
23rd Nov 2007 Sarah Ghinn appointed as Secretary
2nd May 2008 Per Sjoberg resigned as Director
2nd May 2008 Erik Klotz appointed as Director
8th May 2008 Steven Board resigned as Director
6th Aug 2008 Kevin Chapman resigned as Director
1st Sep 2008 Tom Wills appointed as Director
1st Sep 2008 Alain Millet appointed as Director
6th Mar 2009 David Fuller appointed as Secretary
6th Mar 2009 Sarah Ghinn resigned as Secretary
22nd Jan 2010 John Whiteley appointed as Director
31st Aug 2010 Tom Wills resigned as Director
31st Aug 2010 Richard Tice appointed as Director
14th Feb 2014 Richard Tice resigned as Director
14th Feb 2014 Simon Wigzell appointed as Director
6th Nov 2014 Fredrik Widlund appointed as Director
30th Nov 2016 Cls Holdings Plc appointed as Corporate PSC
5th Dec 2016 Erik Klotz resigned as Director
5th Dec 2016 Fredrik Widlund resigned as Director
5th Dec 2016 Simon Wigzell resigned as Director
30th Jun 2019 John Whiteley resigned as Director
1st Jul 2019 Andrew Kirkman appointed as Director
16th Apr 2020 Fredrik Widlund appointed as Director
16th Apr 2020 Simon Wigzell appointed as Director
30th Jun 2021 Simon Wigzell resigned as Director
1st Jul 2021 David Fuller appointed as Director
5th Jan 2026 Andrew Kirkman resigned as Director
5th Jan 2026 Henry Stokes appointed as Director
1st Jun 2026 Confirmation statement made up
2nd Jul 2026 Henry Stokes resigned as Director
3rd Jul 2026 Patrick Symons appointed as Director
30th Sep 2027 Next accounts due

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